Notice of Extraordinary general meeting to be held on 9th June 2026.
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Netlink Solutions India Ltd has called an EGM on June 9th, 2026 to seek shareholder approval for confirming four director appointments. Two of these are linked to Arix Capital Limited, which completed an open offer for the company: Ms. Kajal Gopal Baldha (appointed as Whole Time Director under Promoter Category on March 10, 2026, salary up to Rs. 2.4 lakh per annum) and Mr. Viren Sudhirbhai Bakraniya (appointed as Non-Executive Director under Professional Category on March 10, 2026). The other two are new Independent Directors: Ms. Aanal Milankumar Satyawadi and Ms. Yesha Shah, both appointed on April 23, 2026 with meeting fees of up to Rs. 20,000 per meeting. The appointments of Baldha and Bakraniya follow Arix Capital Limited's open offer acquisition, bringing new promoter representation to the board.
This EGM reflects a significant board overhaul following a change in control through Arix Capital Limited's open offer. Shareholders should note the entry of promoter-affiliated directors and strengthening of the board with two Independent Directors, which could impact governance dynamics and future strategic direction.